Board Committees

Member
Chair
Ex-officio
Director Audit Compensation Nominating and Corporate Governance

Calvin S. Koonce

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

Ralph E. Eberhart

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

James F. Lafond

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

John E. “Jack” Potter

Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

Jack C. Stultz, Jr.

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Bonnie K. Wachtel

Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Mark E. Ferguson

Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Committee Charters